CUBIC DEFENCE UK LTD.
AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL RH1 5LA- Active
- Private Limited Company
- Company No. 04248256
- Last Updated: 10 May 2024
Company Profile
CUBIC DEFENCE UK LTD. was incorporated on Monday, July 9, 2001 as a Private Limited Company with registered address in REDHILL. CUBIC DEFENCE UK LTD. has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 23 years 7 months and 13 days.
| Name | CUBIC DEFENCE UK LTD. |
|---|---|
| Company number | 04248256 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL RH1 5LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cubic (U.K.) Limited Honeycrock Lane, RH1 5LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 February 2025 |
| Last confirmation statement dated | 20 January 2024 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 23 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBIC DEFENCE UK LTD. | 09 Jul 2001 |
| ADVANCED INTERACTIVE SOLUTIONS LIMITED | 29 Jun 2012 |
| ADVANCED INTERACTIVE SYSTEMS LTD | 25 Jul 2013 |
| CUBIC RANGE DESIGN SOLUTIONS LTD. | 08 Sep 2015 |